Duplex Industries Limited - Charges

Every charge - open or closed - that lenders have registered against Duplex Industries Limited, with the most recent activity at the top.

1990-09-26 Pune, Maharashtra Under Liquidation Unlisted
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DI Duplex Industries Limited
Open charges
3
246.50 cr
Closed charges
9
67.61 cr
Total
12
314.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 246.50 cr
2 The Shamrao Vitthal Co-Operative Bank Lt… 1 18.00 cr
3 The Shamrao Vithal Co-Operative Bank Lim… 1 18.00 cr
4 Janata Sahakari Bank Ltd Pune 2 11.00 cr
5 Global Trade Finance Limited 1 8.00 cr
6 Janata Sahakari Bank Ltd. Pune 1 7.00 cr
7 Janata Sahakari Bank Limited Pune 1 5.00 cr
8 The Maharashtra State Finanacial Corpora… 1 57.60 Lakh
9 The Shree Suvana Sahakari Bank Ltd 1 2.99 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10280746 State Bank Of India 26 Mar 2011 - - 23.00 cr Open
10234028 State Bank Of India 23 Jul 2010 01 Sep 2010 - 10.00 cr Open
10182400 State Bank Of India 05 Oct 2009 15 Jun 2011 - 213.50 cr Open
10141405 The Shamrao Vitthal Co-Operative Bank Ltd. 20 Jan 2009 07 May 2009 16 Feb 2010 18.00 cr Closed
10121089 The Shamrao Vithal Co-Operative Bank Limited 06 Aug 2008 07 May 2009 16 Feb 2010 18.00 cr Closed
10114259 Global Trade Finance Limited 28 Jul 2008 - 13 Jan 2011 8.00 cr Closed
10113314 Janata Sahakari Bank Limited Pune 23 Jun 2008 - 30 Dec 2010 5.00 cr Closed
10087544 Janata Sahakari Bank Ltd Pune 11 Jan 2008 - 30 Dec 2010 2.00 cr Closed
10087074 Janata Sahakari Bank Ltd Pune 04 Jan 2008 - 30 Dec 2010 9.00 cr Closed
10091985 Janata Sahakari Bank Ltd. Pune 04 Jan 2008 09 Jan 2008 30 Dec 2010 7.00 cr Closed
90086143 The Shree Suvana Sahakari Bank Ltd 22 Jul 2002 - 08 Jan 2008 2.99 Lakh Closed
90082407 The Maharashtra State Finanacial Corporation 26 Aug 1994 - 02 Sep 2003 57.60 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Duplex Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Duplex Industries Limited (CIN: U31300MH1990PLC058307). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Duplex Industries Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.